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RMC Switchgears Ltd - 540358 - Appointment of Company Secretary and Compliance Officer

 Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has, at its meeting held today viz. Tuesday, July 02, 2024, inter alia, approved the appointment of Mr. Rahul Sharma as a Company Secretary and Compliance Officer of the Company w.e.f. 02nd July, 2024.
02-07-2024
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RMC Switchgears Ltd - 540358 - Reply For Clarification Sought By BSE With Reference To Significant Price Movement

 Reply to BSE Surveillance with reference to Letter SURV/ONL/PV/HK/2024-25/4343 dated June 18, 2024 for seeking clarification on price movement of the Company''s shares at BSE.
20-06-2024
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RMC Switchgears Ltd - 540358 - Clarification sought from RMC Switchgears Ltd

 The Exchange has sought clarification from RMC Switchgears Ltd on June 18, 2024 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
18-06-2024
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Investors Presentation for performance and financial data for the Half year and Financial Year ended on 31.03.2024
17-06-2024
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RMC Switchgears Ltd - 540358 - Disclosure For Material Information Regarding Contract Awarded As Reg 30

 Pursuant to requirements of Regulation 30 of the SEBI (LODR) Regulations, 2015 - disclosure of material events for awarding the contract order for supply of SMC Meter Enclosures for Smart Meters for the projects in PVVNL and MVVNL.
04-06-2024
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Mrs. Shivi Kapoor has tendered her resignation from the post of Company Secretary & Compliance Officer of the Company w.e.f. the close of working hours on 29th May, 2024, due to personal reasons.
27-05-2024
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RMC Switchgears Ltd - 540358 - Results- Standalone & Consolidated Financial Results For The Half Year And Year Ended On 31.03.2024

 The Board of Directors considered and approved the Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on 31.03.2024. Please find enclosed and Audit Report along with Declaration for unmodified report.
27-05-2024
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RMC Switchgears Ltd - 540358 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are attaching herewith a copy of press release, issued by the Company in connection with the Audited Consolidated Financial Results of the Company for Half Year and Financial Year ended 31st March, 2024.
25-05-2024
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RMC Switchgears Ltd - 540358 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year And Financial Year Ended 31St March, 2024.

 With reference to the captioned subject, we hereby inform that Regulation 23 (9) of the SEBI (LODR) Regulations, 2015 is not applicable on our Company being BSE SME Listed Company.
25-05-2024
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RMC Switchgears Ltd - 540358 - Board Meeting Outcome for Outcome Of Board Meeting Held On 25Th May, 2024.

 Further to our letter dated 17th May, 2024 and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Board of Directors at its meeting held today, i.e. 25th May, 2024, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the Half Year and Financial Year ended 31st March, 2024.
25-05-2024
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